CCH iFirm

Anti-money laundering software that makes compliance easy for your practice; unite and streamline your AML processes across your entire firm with CCH iFirm AML. Save time and the risk of compliance fines with our integrated cloud accounting solution.

Biometrics enable you to manage your AML and KYC compliance checks quickly, and securely. No more email back-and-forths, instead CCH iFirm AML Biometrics + KYC Checks automates the process in under 90 seconds—using biometric facial recognition instead of easily guessed passwords or forged signatures.

CCH iFirm AML:

• Enables you to conduct KYC checks in under 90 seconds.
• Verifies a person's identity against 16,000 ID types.
• Automates the KYC process using biometric technology.
• Saves time with integrated systems, as the solution integrates with CCH Central, making migration and integration simple.
• Allows you to delight clients with rapid onboarding processes.
• Manages your AML compliance from anywhere, as it's in the cloud.

Remove inefficiencies from audit using open banking and blockchain technology, with CCH iFirm Validate. Swap manual work for automation and take bank confirmations from weeks to days.

Slow bank confirmations aren't just inefficient and frustrating during your audit process, they damage your relationship with clients too. Automating the bank confirmation process speeds up your audit, reduces manual processes and wasted hours, and keeps your clients happy.

CCH iFirm Validate:

• Uses open banking technology to safely confirm your clients' bank details.
• Is a secure solution for your practice, as it harnesses immutable blockchain technology to keep a record of the audit trail.
• Removes inefficiencies from your audit process and bank confirmations.
• Enables you to swap manual work for automation.
• Saves your practice time through one integrated and cost-effective solution.